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Detalles
Visitas: 497

Por: El Tiempo
14/09/2019

Clienta narró aprobación de crédito con papeles falsos. En correos, funcionarios alertaron saqueo.

Detalles
Visitas: 468

Por: Superintendencia de industria y comercio
14/09/2019

  • La Superindustria logró determinar que a través de las redes y numeración móvil de AVANTEL se enviaba contenido comercial y publicitario a usuarios de otros operadores como TIGO y CLARO.

Detalles
Visitas: 567

Por: U.S. DEPARTMENT OF THE TREASURY
13/09/2019

OFFICE OF FOREIGN ASSETS CONTROL

Specially Designated Nationals List Update
​The following individual has been added to OFAC's SDN List:

Detalles
Visitas: 498

Por: U.S. DEPARTMENT OF THE TREASURY
13/09/2019

Good morning and thank you to the Atlantic Council for hosting today’s event, and Missy Ryan for moderating.  I am pleased to return here today to discuss one of our nation’s most critical national security challenges: the illicit financial networks that sustain Iran and its proxy, Hizballah. 

Detalles
Visitas: 477

Por: U.S. DEPARTMENT OF THE TREASURY
13/09/2019

WASHINGTON – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced sanctions targeting three North Korean state-sponsored malicious cyber groups responsible for North Korea’s malicious cyber activity on critical infrastructure.  Today’s actions identify North Korean hacking groups commonly known within the global cyber security private industry as “Lazarus Group,” “Bluenoroff,” and “Andariel” as agencies, instrumentalities, or controlled entities of the Government of North Korea pursuant to Executive Order (E.O.) 13722, based on their relationship to the Reconnaissance General Bureau (RGB).  Lazarus Group, Bluenoroff, and Andariel are controlled by the U.S.- and United Nations (UN)-designated RGB, which is North Korea’s primary intelligence bureau.

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